4
Shared Docs
4
Same-Page
4 / 4
Mentions
now, Trump doesn't." Trump Organization attorney Alan Garten "has said Trump had 'no relationship' with
who was the chief negotiator for the defunct Trump Tower Moscow project, "will testify before the House Intelligence Committee on Tuesday morning." Sater has testified "several times in the last year about issues related to the Trump Tower Moscow project, which has been a central focus of the Democra
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
undering in FTE etc: Cerberus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15. him Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facili
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
aundering in FTE etc: Cerberus https://www.sec.gov/Arehives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facili
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
ndering in FTE etc: Cerberus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003 I 02/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facili
Entities connected to both Alan Dershowitz and Sater

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONMartin Weinberg
PERSONDarren Indyke
PERSON
Bill Clinton
PERSONSouthern District
LOCATION
Alexander Acosta
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSONWeiss
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON